The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gent, Gerard Thomas

    Related profiles found in government register
  • Gent, Gerard Thomas
    British solicitor born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gent, Gerard Thomas
    British retired born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 21

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 22
  • Gent, Gerard Thomas
    British proposed director born in December 1953

    Registered addresses and corresponding companies

    • Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT

      IIF 23
  • Gent, Gerard Thomas
    British solicitor born in December 1953

    Registered addresses and corresponding companies

    • 7 Larch Close, Langford, Bristol, Avon, BS18 7HF

      IIF 24

    • Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT

      IIF 25
  • Gent, Gerard Thomas
    British

    Registered addresses and corresponding companies
  • Gent, Gerard Thomas
    British solicitor

    Registered addresses and corresponding companies

    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF

      IIF 43

    • Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

      IIF 44

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 45
  • Gent, Gerard Thomas
    British solictor

    Registered addresses and corresponding companies

    • Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

      IIF 46
  • Gent, Gerard
    British solicitor born in December 1953

    Registered addresses and corresponding companies

    • 35 Colston Avenue, Bristol, Avon, BS1 4TT

      IIF 47
  • Mr Gerard Thomas Gent
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 48
  • Gent, Gerard Thomas

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 49

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 50 IIF 51

    • Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 52

    • Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

      IIF 53 IIF 54 IIF 55

    • Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

      IIF 59

    • Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD

      IIF 60 IIF 61 IIF 62

    • Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

      IIF 65

    • Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

      IIF 66
child relation
Offspring entities and appointments
Active 6
  • 1
    21-23 Station Road, Gerrards Cross, Bucks
    Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 46 - secretary → ME
  • 2
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    MARBOURN LIMITED - 1996-01-24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Officer
    1998-11-01 ~ now
    IIF 11 - director → ME
    1997-03-18 ~ now
    IIF 26 - secretary → ME
  • 5
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 8 - director → ME
    1999-05-10 ~ dissolved
    IIF 33 - secretary → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 19 - director → ME
Ceased 43
  • 1
    Ashford House, Grenadier Road, Exeter, Devon
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-05-20 ~ 1993-05-14
    IIF 47 - director → ME
  • 2
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED - 2003-02-05
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2002-12-20
    IIF 3 - director → ME
    1999-05-10 ~ 2002-12-20
    IIF 35 - secretary → ME
  • 3
    SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED - 2011-02-10
    Imperial Court, 2 Exchange Quay, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-23 ~ 2011-01-07
    IIF 20 - director → ME
    2008-10-23 ~ 2011-01-07
    IIF 42 - secretary → ME
  • 4
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2000-03-06 ~ 2011-07-01
    IIF 39 - secretary → ME
  • 5
    AXS (UK) LIMITED - 1997-11-27
    SHELFCO (NO. 1311) LIMITED - 1997-07-07
    Banner Lane, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1997-06-27 ~ 1997-10-31
    IIF 31 - secretary → ME
  • 6
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-04 ~ 2012-01-31
    IIF 45 - secretary → ME
  • 7
    FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
    SIEMENS IT SERVICES LIMITED - 2006-05-19
    22 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-04-01
    IIF 34 - secretary → ME
  • 8
    GIGASET COMMUNICATIONS UK LIMITED - 2024-02-26
    SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED - 2008-09-18
    PIMCO 2783 LIMITED - 2008-06-23
    2 White Friars, Chester
    Corporate (2 parents)
    Officer
    2008-06-20 ~ 2008-10-01
    IIF 56 - secretary → ME
  • 9
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2012-01-31
    IIF 51 - secretary → ME
  • 10
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-06-18 ~ 2012-01-31
    IIF 49 - secretary → ME
  • 11
    SHELFCO (NO.1689) LIMITED - 1999-08-20
    Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
    Corporate (7 parents)
    Officer
    1999-08-11 ~ 2002-10-01
    IIF 27 - secretary → ME
  • 12
    SIEMENS MEASUREMENT SYSTEMS LIMITED - 2005-02-08
    PINCO 2220 LIMITED - 2004-11-23
    Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,814,015 GBP2023-12-31
    Officer
    2004-11-18 ~ 2005-02-02
    IIF 57 - secretary → ME
  • 13
    SWITCHBASIC LIMITED - 1991-12-03
    Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -424,148 GBP2023-06-30
    Officer
    1991-11-18 ~ 1991-11-29
    IIF 23 - director → ME
  • 14
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-05-10 ~ 2009-09-15
    IIF 55 - secretary → ME
  • 15
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
    PLAINOFFER2 LIMITED - 2002-06-25
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    14,316,000 GBP2023-03-31
    Officer
    2002-02-01 ~ 2002-05-21
    IIF 6 - director → ME
    2002-05-21 ~ 2002-09-11
    IIF 58 - secretary → ME
  • 16
    OSRAM LIMITED - 2016-07-15
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-07 ~ 2012-01-31
    IIF 18 - director → ME
    2000-03-28 ~ 2007-10-01
    IIF 9 - director → ME
    1999-05-10 ~ 2012-01-31
    IIF 66 - secretary → ME
  • 17
    NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
    SIEMENS NETWORKS LIMITED - 2007-04-13
    PIMCO 2526 LIMITED - 2006-08-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ 2007-04-01
    IIF 32 - secretary → ME
  • 18
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1991-03-04 ~ 1991-03-18
    IIF 24 - director → ME
  • 19
    HIREHOBBY LIMITED - 1995-02-28
    Masons Road, Stratford On Avon
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1994-12-07
    IIF 25 - director → ME
  • 20
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-03-12 ~ 2012-01-31
    IIF 13 - director → ME
  • 21
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Corporate
    Officer
    1998-09-28 ~ 2011-02-04
    IIF 7 - director → ME
  • 22
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    MACHINE PRODUCTS LIMITED - 1978-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2006-11-20
    IIF 1 - director → ME
    1997-10-02 ~ 2010-09-30
    IIF 52 - secretary → ME
  • 23
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-06-11 ~ 2021-04-10
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2012-06-11 ~ 2021-04-10
    IIF 21 - director → ME
  • 25
    SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29
    DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2012-01-31
    IIF 50 - secretary → ME
  • 26
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-08 ~ 2012-01-31
    IIF 64 - secretary → ME
  • 27
    DANFOSS FLOWMETERING LIMITED - 2003-09-04
    FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved corporate (4 parents)
    Officer
    2008-04-08 ~ 2008-09-30
    IIF 10 - director → ME
  • 28
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2012-01-31
    IIF 12 - director → ME
    2011-09-01 ~ 2012-01-31
    IIF 59 - secretary → ME
  • 29
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01
    BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2007-01-05
    CHIRON DIAGNOSTICS LTD - 1999-09-07
    CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01
    TRUSHELFCO (NO. 807) LIMITED - 1985-07-01
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-02 ~ 2012-01-31
    IIF 15 - director → ME
    2006-12-31 ~ 2012-01-31
    IIF 63 - secretary → ME
  • 30
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
    EURO/DPC LIMITED - 2006-12-06
    BOXWIND LIMITED - 1986-07-04
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-02 ~ 2012-01-31
    IIF 17 - director → ME
    2011-09-02 ~ 2012-01-31
    IIF 65 - secretary → ME
  • 31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2008-08-04 ~ 2012-01-31
    IIF 14 - director → ME
    1999-05-10 ~ 2012-01-31
    IIF 62 - secretary → ME
    1997-02-28 ~ 1998-01-01
    IIF 54 - secretary → ME
  • 32
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
    UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-30 ~ 2010-06-01
    IIF 60 - secretary → ME
  • 33
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Corporate (1 parent)
    Officer
    2002-10-31 ~ 2014-04-11
    IIF 4 - director → ME
    1999-05-10 ~ 2014-04-11
    IIF 53 - secretary → ME
  • 34
    VA TECH REYROLLE ACP LIMITED - 2006-04-03
    VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
    VA TECH BUSHING LIMITED - 2000-10-02
    SANDCO 614 LIMITED - 1999-05-21
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-12-05 ~ 2012-01-31
    IIF 37 - secretary → ME
  • 35
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2012-01-31
    IIF 16 - director → ME
    1998-01-01 ~ 2012-01-31
    IIF 61 - secretary → ME
  • 36
    SIEMENS PROPERTIES LIMITED - 2001-05-04
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 2012-01-31
    IIF 38 - secretary → ME
  • 37
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-11 ~ 2001-08-31
    IIF 5 - director → ME
    1997-02-28 ~ 1997-10-24
    IIF 28 - secretary → ME
  • 38
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-11-01 ~ 1999-03-31
    IIF 2 - director → ME
  • 39
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-23 ~ 2008-06-30
    IIF 29 - secretary → ME
  • 40
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-03-30 ~ 2012-01-31
    IIF 40 - secretary → ME
  • 41
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-01-31
    IIF 36 - secretary → ME
  • 42
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2012-01-31
    IIF 41 - secretary → ME
  • 43
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    12,818,000 GBP2023-12-31
    Officer
    1998-12-01 ~ 2007-12-03
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.